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Particularly, the ICAAE is rather specialised, supplying only a small quantity of company-relevant GCSEs and it is far and absent the smallest Ofqual-authorised exam board for state universities. CIE is yet another exception: it can be ordinarily a global exam board, but now features the Cambridge Pre-U and Cambridge Intercontinental Certificate to state schools.
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Banking companies that employ a consolidated or partly consolidated BSA/AML compliance program really should evaluate danger both of those individually in enterprise lines and across all pursuits and lawful entities. Aggregating BSA/AML dangers on the consolidated basis for bigger or more complex corporations may perhaps empower a company to higher determine dangers and chance exposures within just and across distinct traces of organization or item categories. Consolidated information also assists senior management and the board of directors in understanding and correctly mitigating challenges throughout the Group.
These example sentences are chosen quickly from different online information resources to replicate current usage on the phrase 'examination.' Sights expressed in the examples do not signify the belief of Merriam-Webster or its editors. Deliver us opinions.
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The examiner should really build an Original examination scoping and organizing doc commensurate Together with the preliminary BSA/AML possibility profile. go to these guys As needed, the examiner must establish extra examination procedures outside of the minimum treatments that must be concluded throughout the examination. Though the initial scope may possibly change in the course of the examination, the browse around this site preliminary hazard profile will permit the examiner to determine an inexpensive scope for the BSA/AML review. Examiner Willpower of the Bank’s BSA/AML Combination Risk Profile
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